Awudu Ogunniyi OÜ
- Registry code
- 12907099
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c, 10143
- Registered
- 04.09.2015 · 11 yrs
- Activity
- Other personal service activities n.e.c. 9609
- Capital
- 2 500 €
- t•••@c•••.netLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 28.04.2018 | |
| Shareholders 1 | ||
| Omanikukonto: OSAÜHING STROOMINVEST | 100,0% 2 500 € | 16.08.2023 |
| Beneficial owners 1 | ||
| Jose Francisco Castrellon Perezmember of the senior management body, i.e. management or supervisory board member | 14.12.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
50
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Abidat Assabou OÜ | 14154416 | 100,0% | 01.09.2023 | 0 € |
| Akma Botzalo OÜ | 12010127 | 100,0% | 02.09.2023 | 0 € |
| Amahoro Virunga OÜ | 12060349 | 100,0% | 02.09.2023 | 0 € |
| AM RoutEst OÜ | 12330317 | 100,0% | 01.09.2023 | 0 € |
| Balduzhk Kocaj OÜ | 12023515 | 100,0% | 02.09.2023 | 0 € |
| Beringin Kampunk OÜ | 14246816 | 100,0% | 02.09.2023 | 0 € |
| Bhunya Mhlambanyatsi OÜ | 12012907 | 100,0% | 02.09.2023 | 0 € |
| Catorew Olamsco OÜ | 10044346 | 100,0% | 02.09.2023 | 0 € |
| Chwaka Makunduchi OÜ | 14103318 | 100,0% | 01.09.2023 | 0 € |
| Crawic Owerry OÜ | 10086333 | 100,0% | 01.09.2023 | 0 € |
| Degosach Lalybele OÜ | 12442973 | 100,0% | 02.09.2023 | 0 € |
| Fosiil Mumami OÜ | 11492420 | 100,0% | 02.09.2023 | 0 € |
| Ghoubo Wuris OÜ | 10315390 | 100,0% | 02.09.2023 | 0 € |
| Gzavreby Khimsi OÜ | 12540457 | 100,0% | 02.09.2023 | 0 € |
| Gulya Mahadziro OÜ | 12648551 | 100,0% | 01.09.2023 | 0 € |
| Gunjur Nemasu OÜ | 14258682 | 100,0% | 02.09.2023 | 0 € |
| Hadossa Manize OÜ | 12541758 | 100,0% | 02.09.2023 | 0 € |
| Hazarra Naxibullah OÜ | 11941266 | 100,0% | 02.09.2023 | 0 € |
| Inya Pyay OÜ | 11937690 | 100,0% | 02.09.2023 | 0 € |
| Jawilan Kutabumi OÜ | 14251289 | 100,0% | 02.09.2023 | 0 € |
| Juffair Amwaj OÜ | 12970962 | 100,0% | 03.09.2023 | 0 € |
| Kamaniola Walungu OÜ | 14310945 | 100,0% | 02.09.2023 | 0 € |
| Kampot Nataya OÜ | 11605775 | 100,0% | 02.09.2023 | 0 € |
| Kasane Palapye OÜ | 14246271 | 100,0% | 02.09.2023 | 0 € |
| Kashongi Nsika OÜ | 12557417 | 100,0% | 02.09.2023 | 0 € |
| Kobaladz Makhinja OÜ | 14052963 | 100,0% | 02.09.2023 | 0 € |
| Kosiya Asamar OÜ | 14122178 | 100,0% | 01.09.2023 | 0 € |
| Labadzy Dzorwulu OÜ | 11373690 | 100,0% | 02.09.2023 | 0 € |
| Liptowsky Miculas OÜ | 14114782 | 100,0% | 01.09.2023 | 0 € |
| Maungmogon Dawway OÜ | 11387054 | 100,0% | 01.09.2023 | 0 € |
| Motsebe Senthaga OÜ | 14006696 | 100,0% | 02.09.2023 | 0 € |
| Mwanza Ichamylo OÜ | 12924614 | 100,0% | 01.09.2023 | 0 € |
| Nizal Bardan OÜ | 12338907 | 100,0% | 01.09.2023 | 0 € |
| Ohange Ghaub OÜ | 12650016 | 100,0% | 01.09.2023 | 0 € |
| Okonjima Cheerah OÜ | 12958004 | 100,0% | 03.09.2023 | 0 € |
| Otjiwa Sonna OÜ | 12392421 | 100,0% | 01.09.2023 | 0 € |
| OÜ Acsad Iklanbereny | 12452693 | 100,0% | 02.09.2023 | 0 € |
| OÜ Ambassa Munshigany | 14047028 | 100,0% | 02.09.2023 | 0 € |
| OÜ Bukyt Mertajam | 12192602 | 100,0% | 01.09.2023 | 0 € |
| OÜ Cucuta Tonchala | 11133299 | 100,0% | 01.09.2023 | 0 € |
| OÜ Culele Kusawgu | 11286169 | 100,0% | 01.09.2023 | 0 € |
| OÜ Dorgicse Nagypeterur | 10339930 | 100,0% | 02.09.2023 | 0 € |
| OÜ Gyabeso Nkwanta | 12995471 | 100,0% | 02.09.2023 | 0 € |
| OÜ Joncer Bendahara | 14012828 | 100,0% | 02.09.2023 | 0 € |
| OÜ Kassala Wadsharefy | 12879948 | 100,0% | 01.09.2023 | 0 € |
| OÜ Mawany Kwedyborma | 14334064 | 100,0% | 01.09.2023 | 0 € |
| OÜ Mayageez Guamani | 14255488 | 100,0% | 02.09.2023 | 0 € |
| OÜ Mbekhmi Keparanga | 12317280 | 100,0% | 01.09.2023 | 0 € |
| OÜ Mikagn Defellas | 12107275 | 100,0% | 02.09.2023 | 0 € |
| OÜ Rabcice Szaflary | 12710480 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other personal service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Savex Teenused OÜ | 399 k € |
| 2 | Westen Group OÜ | 352 k € |
| 3 | TREWELD OÜ | 265 k € |
| 4 | EST Copper OÜ | 189 k € |
| 5 | ROMEKS OÜ | 146 k € |
| 6 | Equestate OÜ | 143 k € |
| 7 | Eugen OÜ | 140 k € |
| 8 | Lukumeistrid OÜ | 124 k € |
| 9 | MörköTehdas OÜ | 91 324 € |
| 10 | KELLU JA HARI OÜ | 82 189 € |
| 11 | FL510 OÜ | 72 520 € |
| 12 | Second C MTÜ | 68 000 € |
| 13 | Rakvere linn, Mulla tn 7 korteriühistu | 60 438 € |
| 14 | Oak Management OÜ | 58 488 € |
| 15 | Kloostrimetsa Fideikomiss Usaldusühing | 57 066 € |
| 16 | Rakvere linn, Silla tn 7 korteriühistu | 54 002 € |
| 17 | Klara Z. UÜ | 53 646 € |
| 18 | Halvaade Töötamiste OÜ | 48 960 € |
| 19 | Reval Logistics OÜ | 43 210 € |
| 20 | Tevell OÜ | 40 079 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
18
| Date | Type | Content |
|---|---|---|
| 30.04.2026 | Kandemäärus ex officio | Amendment entry |
| 30.04.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 15.04.2026 | Administrative order | |
| 06.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.07.2024 | Korduv aruandetrahvimäärus | |
| 18.03.2024 | Aruandetrahvimäärus | |
| 24.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.07.2023 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 08.09.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.05.2022 | Aruandetrahvimäärus | |
| 01.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.04.2020 | Entry | Amendment entry |
| 30.03.2020 | Entry | Amendment entry |
| 01.08.2019 | Entry | Amendment entry |
| 28.04.2018 | Entry | Amendment entry |
| 12.03.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 04.09.2015 | Entry | First entry |